| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 443002001024687 | Money Transfer to | 1441102100001058 | PUNB0144110 | RAJASTHAN | Layer : 1 | 400215919428 | 5000.00 | 0.00 | eyuva1@iob |
| 2 | 443002001024687 | Money Transfer to | 8864010000007764 | DBSS0IN0864 | MAHARASHTRA | Layer : 1 | 436811771004 | 26000.00 | 0.00 | level5566@dbs |
| 3 | 034401539833 | Money Transfer to | 23080100011605 | FDRL0002308 | TELANGANA | Layer : 1 | 400213237843,400213095836 | 264000.00 | 264000.00 | Disputed Amount 264000/-(200000,64000) |
| 4 | 027905500640 | Money Transfer to | 50100668387644 | HDFC0003382 | RAJASTHAN | Layer : 2 | 400216817146 | 499415.00 | 390000.00 | Disputed Amount 390000/- Account Debit Freeze Marked. |
| 5 | 1441102100001058 | Money Transfer to | 79150200001679 | BARB0DBDAIR | GUJARAT | Layer : 2 | 400210396165 | 47500.00 | 5000.00 | IMPS-OUT/400210396165/BARB0DBDAIR/79150200001679 |
| 6 | 79150200001679 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 7 | 50100668387644 | Withdrawal through ATM | 0 | | | Layer : 2 | | 200000.00 | 0.00 | ATW-435584XXXXXX9173-S1AWRX47-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1AWRX47
|
| 8 | 50100668387644 | Withdrawal through ATM | 0 | | | Layer : 2 | | 180000.00 | 0.00 | ATW-435584XXXXXX9173-S1ANJP46-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1ANJP46
|
| 9 | 8864010000007764 | Money Transfer to | 6949144478 | | | Layer : 2 | 400212409183 | 69000.00 | 69000.00 | IMPS-P2A-400212409183-Surender Kumar |
| 10 | 23080100011605 | Money Transfer to | 99980114582187 | | | Layer : 2 | 6491391 | 10000.00 | 10000.00 | FN/REKHESH T.S./6491391 |
| 11 | 23080100011605 | Money Transfer to | 309019577854 | | | Layer : 2 | 400213277512 | 121472.00 | 121472.00 | MB IMPS/IFO/400213277512/RATN0000456/Vikash |
| 12 | 23080100011605 | Money Transfer to | 83050297197 | | | Layer : 2 | 400214300514 | 223107.00 | 132528.00 | MB IMPS/IFO/400214300514/RMGB0000063/Nirmal |
| 13 | 99980114582187 | Withdrawal through ATM | 0 | | | Layer : 2 | | 8000.00 | 0.00 | 400215427278ATM Details: Place of ATM :-PELLISERRY TOWER ATM ID :-ZKE8086 00000000
|
| 14 | 83050297197 | Cash Withdrawal through Cheque | 83050297197 | RMGB0000063 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | |
| 15 | 83050297197 | Transaction put on hold | 0 | | | Layer : 2 | | 132528.00 | 0.00 | Available balance Only Rs. 1157 |
| 16 | 309019577854 | Transaction put on hold | 0 | | | Layer : 2 | | 121472.00 | 0.00 | Amount Rs 121472/- put on hold out of available balance on account no 309019577854 |
| 17 | 6949144478 | Money Transfer to | 55550112922446 | FDRL0000001 | KERALA | Layer : 3 | 400229563225 | 52261.00 | 47979.00 | |
| 18 | 6949144478 | Money Transfer to | 50200083503282 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 400261819670 | 47000.00 | 21021.00 | |
| 19 | 50200083503282 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | EAW-403875XXXXXX6592-CECN75209-RLAKHIMPURATM Details: Place of ATM :-RLAKHIMPUR ATM ID :-CECN75209
|
| 20 | 99980114582187 | Money Transfer to | 7061806305 | | | Layer : 3 | 400271724074 | 1000.00 | 1000.00 | UPIOUT/400271724074/majulmonu302@okhdfcbank//0000 |
| 21 | 99980114582187 | Money Transfer to | 002261100000025 | | | Layer : 3 | 400205790358 | 1000.00 | 1000.00 | UPIOUT/400205790358/Q737386092@ybl/Payment f/7011 |
| 22 | 55550112922446 | Money Transfer to | 039905007977 | | | Layer : 4 | 400256916958 | 73755.00 | 47979.00 | UPIOUT/400256916958/mobikwikccbp@icici/NA/5413 |
| 23 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 400205790358 | 1000.00 | 1000.00 | UPIOUT/400205790358/Q737386092@ybl/Payment f/7011 |
| 24 | 002261100000025 | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | The money is transferred to the merchan HOTEL PARK RESIDENCY Phone Number: 9061298222, Email ID: hotelparkreaidencytcr@gmail.com. Address : 2193, ,, , Koorkkanchery, Thrissur, Kerala, India, 680007, Kindly contact them directly to get more information. |
| 25 | 7061806305 | Money Transfer to | 13820200070130 | | | Layer : 4 | 400394385254 | 1000.00 | 1000.00 | funds further moved to upi transfer |
| 26 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 5 | 400256916958 | 73755.00 | 47979.00 | UPIOUT/400256916958/mobikwikccbp@icici/NA/5413 |
| 27 | 13820200070130 | Money Transfer to | 400394385254 | | | Layer : 5 | 400394385254 | 1000.00 | 1000.00 | amount credited to resilient account |
| 28 | 039905007977 | Money Transfer to | XXXXXXXXXXXX3772 | | | Layer : 6 | 400213101110 | 73755.00 | 73755.00 | seller IciciImpsCC / MBK1017743500 / as per the guidelines on Tokenization we only store the last four digits of the card number. Please write us fraudalerts@mobikwik.com for further details |
| 29 | 400394385254 | Money Transfer to | 36206498530 | SBIN0012892 | KERALA | Layer : 6 | 400378348595 | 44272.00 | 1000.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA |
| 30 | 36206498530 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Account is hold available balance is Rs20273/- |
| 31 | XXXXXXXXXXXX3772 | Money Transfer to | 4412859625573772 | | | Layer : 7 | 400213101110 | 73755.00 | 73755.00 | WE CONFIRM THE PAYMENT OF INR 73755 RECEIVED ON 02 01 2024 4412859625573772 HELD BY FUND TRANSFER THE PAYMENT HAS BEEN ADJUSTED WITH THE STATEMETN HENCE WE REGRET WE WILL BE UNABLE TO REFUND THE AMOUNT |